Baker Hughes Energy Technology UK Limited
Company 01521132 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Domenico Di Giambattista Director · appointed 2021
- Valentina Baldini Director · appointed 2023
- Daniel James Wright Director · appointed 2025
- Andrew John Barr Director · appointed 2024
- David Vincent Firmani Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Domenico Di Giambattista Director · appointed 2021
- Daniel James Wright Director · appointed 2025
Portfolio (3)
- Valentina Baldini Director · appointed 2023
- Andrew John Barr Director · appointed 2024
- David Vincent Firmani Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jaguar OIL & GAS UK Limited 2 shared directors
- BH 03 LTD 2 shared directors
- Productionquest Limited 2 shared directors
- BJ Services Company Africa Limited 2 shared directors
- BJ Services Company Limited 2 shared directors
- BJ Services Company Middle East Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01521132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1980 |
| Address | 2 HIGH STREET, NAILSEA, BRISTOL, BS48 1BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vetco International Holding 4
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allen Gearing Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IO Consulting (Energy) UK LLP
25-50% voting (LLP) · notified 2016-04-06
Officers (59)
- Daniel James Wright Director · appointed 2025
- David Vincent Firmani Director · appointed 2024
- Andrew John Barr Director · appointed 2024
- Valentina Baldini Director · appointed 2023
- Domenico Di Giambattista Director · appointed 2021
- Lorraine Amanda Dunlop Secretary · appointed 2018
Show 53 former officers
- James Kenneth Roberts Director · appointed 2022 · resigned 2024
- Adam Paul Butcher Director · appointed 2022 · resigned 2024
- Romain Pierre-Jacques Marie Chambault Director · appointed 2022 · resigned 2025
- Alessandro Lagi Director · appointed 2022 · resigned 2022
- Erica Salvadori Director · appointed 2020 · resigned 2022
- Carl Adam Julius Roemmele Director · appointed 2018 · resigned 2022
- Benjamin Linke Director · appointed 2017 · resigned 2021
- Rogerio Guimaraes Mendonca Director · appointed 2017 · resigned 2021
- Carole Audrey Chichester Director · appointed 2017 · resigned 2019
- Graham Gillies Director · appointed 2016 · resigned 2019
- Alasdair Murray Campbell Sloan Director · appointed 2016 · resigned 2022
- Kevin Patrick Smith Director · appointed 2016 · resigned 2017
- Peter Hargraves Director · appointed 2016 · resigned 2017
- Michael Piotr Stepniak Director · appointed 2016 · resigned 2020
- Alberto Matucci Director · appointed 2015 · resigned 2017
- David Russell Justiss Director · appointed 2015 · resigned 2019
- Colm Martin Deighan Director · appointed 2014 · resigned 2016
- James Michael Mock Director · appointed 2014 · resigned 2015
- Bruce Michael Amos Heppenstall Director · appointed 2014 · resigned 2015
- Dean Arnison Director · appointed 2013 · resigned 2022
- Jamere Jackson Director · appointed 2013 · resigned 2014
- Nicholas Alexander Dunn Director · appointed 2013 · resigned 2017
- James Watson Palmer Thomson Director · appointed 2012 · resigned 2015
- Neil Saunders Director · appointed 2012 · resigned 2023
- Antonio Campori Director · appointed 2012 · resigned 2013
- Roderick Angus Christie Director · appointed 2012 · resigned 2016
- Conrad Joseph Apps Director · appointed 2011 · resigned 2014
- Giorgio Matteo Tarditi Director · appointed 2010 · resigned 2013
- Stephanie Hoffmann Director · appointed 2010 · resigned 2011
- Stephen Robert Cox Director · appointed 2009 · resigned 2010
- Henry John Ware Director · appointed 2009 · resigned 2010
- Samuel Richard Aquillano Director · appointed 2009 · resigned 2012
- John Joseph Houston Director · appointed 2008 · resigned 2009
- Matthew William John Corbin Director · appointed 2008 · resigned 2011
- David Emerson Tucker Director · appointed 2008 · resigned 2009
- Philip Stewart Mason Director · appointed 2007 · resigned 2013
- Joanna Carolyn Pyper Dunbar Secretary · appointed 2006 · resigned 2011
- Stuart Andrew Spence Director · appointed 2004 · resigned 2007
- Peter Allan Goode Director · appointed 2004 · resigned 2007
- Davis Marc Larssen Director · appointed 2004 · resigned 2008
- David Turch Lamont Director · appointed 2003 · resigned 2008
- Gillies Alexander Nicolson Director · appointed 2003 · resigned 2004
- John Angus Carmichael Director · appointed 2002 · resigned 2004
- George Walter Mitchell Maxwell Director · appointed 2002 · resigned 2002
- Gary Allen Shaw Director · appointed 2002 · resigned 2003
- Felix Machuca Director · appointed 2001 · resigned 2004
- John George Allan Munro Director · appointed 1996 · resigned 2002
- Mark Timothy Thatcher Director · appointed 1993 · resigned 2002
- Donald Kenneth Grierson Director · appointed 1992 · resigned 2004
- Reed Smith Corporate Services Limited Corporate-secretary · appointed 1992 · resigned 2006
- James Martin Tidwell Director · resigned 1992
- Terence Daniel Chastain Director · resigned 1993
- Ian Neil Campbell Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record